Charges

Classification: Supplemental trust deedSecured details: For further securing £40,300 debenture stock with a premium of up to 10% payable in certain events secured by a trust deed dated 20/10/55.Particulars: (See doc. 91). undertaking and all property and assets present and future including uncalled capital.Fully Satisfied

Filing History

30 September 2017

Accounts for a dormant company made up to 28 February 2017 (6 pages)

22 May 2017

Confirmation statement made on 1 May 2017 with updates (5 pages)

29 November 2016

Accounts for a dormant company made up to 29 February 2016 (6 pages)

23 May 2016

Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-23

GBP 404,323.5

(4 pages)

7 December 2015

Accounts for a dormant company made up to 28 February 2015 (5 pages)

26 May 2015

Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-05-26

GBP 404,323.5

(4 pages)

24 September 2014

Re-registration from a public company to a private limited company

MAR ‐ Re-registration of Memorandum and Articles

CERT10 ‐ Certificate of re-registration from Public Limited Company to Private

MAR ‐ Re-registration of Memorandum and Articles

CERT10 ‐ Certificate of re-registration from Public Limited Company to Private

(2 pages)

24 September 2014

Resolutions

RES02 ‐ Resolution of re-registration

RES02 ‐ Resolution of re-registration

(1 page)

21 August 2014

Accounts for a dormant company made up to 28 February 2014 (5 pages)

27 May 2014

Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-27

GBP 404,323.5

(4 pages)

23 September 2013

Accounts for a dormant company made up to 28 February 2013 (6 pages)

13 August 2013

Audit exemption statement of guarantee by parent company for period ending 28/02/13 (3 pages)

23 May 2013

Annual return made up to 22 May 2013 with a full list of shareholders (4 pages)

4 September 2012

Accounts for a dormant company made up to 29 February 2012 (5 pages)

13 June 2012

Annual return made up to 22 May 2012 with a full list of shareholders (4 pages)